| Date of change | 29/04/2014 |
| Name | Soedirman Bin Aini |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | He started his career with Petronas in 1982 and after serving 13 years with the Company, he resigned in 1995 to join the Sarawak State Government. He is currently the General Manager of Sarawak Economic Development Corporation (SEDC). His previous employment in the Sarawak Civil Service includes being the Permanent Secretary of Ministry of Social Development, Director of State Implementation Monitoring Unit, Permanent Secretary of the Ministry of Industrial Development, Deputy State Financial Secretary and State Accountant-General. Between November 2002 and September 2003, he was seconded to Amanah Saham Sarawak Berhad as its Chief Executive Officer. |
| Directorship of public companies (if any) | Sarawak Consolidated Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Soedirman Bin Aini - Independent Non-Executive Director (Chairman) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director (Member) Dato Ir. Abang Jemat Bin Abang Bujang - Independent Non-Executive Director (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | NH-140429-53025 |